Introduction
Watch Company
L
LYHAM DEVELOPMENTS LTD
LYHAM DEVELOPMENTS LTD is an active company incorporated on 20 September 2019 with the registered office located in Bamburgh. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. LYHAM DEVELOPMENTS LTD was registered 6 years ago.(SIC: 41100, 68209)
Status
active
Active since 6 years ago
Company No
12216839
LTD Company
Age
6 Years
Incorporated 20 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
13 West Burton Cottage West Burton Bamburgh, NE69 7AR,
11 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RENNER-THOMPSON, Guy
ActiveWest Burton, BamburghNE69 7AR
Born December 1991
Director
Appointed 20 Sept 2019
RENNER-THOMPSON, Guy
West Burton, BamburghNE69 7AR
Born December 1991
Director
20 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Councillor Guy Renner-Thompson
ActiveWest Burton, BamburghNE69 7AR
Born December 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2019
Councillor Guy Renner-Thompson
West Burton, BamburghNE69 7AR
Born December 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2019
Active
Filing History
24
Description
Type
Date Filed
Document
12 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2023
30 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2023
3 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2020
3 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2020
15 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2019
14 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2019